DOSSIERS / ETERNITY TRADING COMPANY LIMITED
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Company dossier

ETERNITY TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-11
KYBE ID: HE25125 · HE25125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ETERNITY TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE25125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-11
DRCIP data.gov.cy
Φοινίκης, 3Α,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΙΝΑ ΜΟΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΡΑΤΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100